Attending the meeting were members of the Board of Directors, Board of Directors, Board of Supervisors, representatives of functional departments of the Company, shareholders, and investors. The Presidium of the General Meeting includes Mr. Phan Quoc Nghia – Chairman of the Board of Directors; Mr. Nguyen Ngoc Luan – Member of the Board of Directors, General Director of the Company.
Reporting to shareholders at the General Meeting, Gas South's leader said: In 2022, the world economic situation in general and Vietnam has unpredictable fluctuations, significantly affecting the Company's production and business activities. To deal with the above difficulties, the Company's leaders analyzed the causes and proposed flexible business, finance, management, and administration solutions to achieve the set goals. During the past year, the Company began to take steps to carry out digital transformation for management and administration, with the goal that by 2025, it will complete digitization throughout the Company.
Gas South has made great efforts to overcome difficulties and challenges, and complete the targets assigned by the General Meeting of Shareholders, mainly the revenue target of 114.7 percent, profit of 128.5 percent of the year plan, from which the interests of shareholders and employees are well guaranteed, income and employees' rights in terms of social insurance, health insurance, welfare, rewards, and business activities are maintained and improved. The company's production and business activities are supported and enhanced.
The General Meeting discussed and approved reports and reports on Summarizing the implementation of the business plan in 2022, the production and business plan in 2023; the Report on activities of the Board of Directors in 2022 and the operation plan in 2023; report on activities of the Supervisory Board in 2022 and operation plan in 2023; Audited Financial Statements for 2022; The agenda for dividend payment, bonus to the Board of Management and the setting up of funds in 2022, the procedure for 2023; Remuneration plan for the Board of Directors, Supervisory Board in 2022 and strategy in 2023; Selection of auditors for financial statements in 2023; Adjust business lines to match the maximum rate of foreign ownership of the Company.
The General Meeting also approved the dismissal of Mr. Ha Anh Tuan from the position of Independent Member of the Board of Directors due to the end of his term and elected Mr. Vu Hoang Ha to hold the position of Independent Member of the Board of Directors for the period 2023-2028.
The Presidium of the meeting also spent much time answering satisfactorily and fully the questions and queries of shareholders about the reports related to the Company's production and business activities.
Speaking at the closing of the meeting, Mr. Nguyen Ngoc Luan - General Director, praised the results achieved by the Board of Directors and Gas South collective and sincerely thanked for the attention and companionship of PetroVietnam Gas Corporation, partners, customers, especially shareholders during the past time. Through this, Mr. Nguyen Ngoc Luan also affirms the high determination of the Board of Directors and all employees of Gas South to work together to unite, make constant efforts, turn difficulties and challenges into motivation to complete the set goals and tasks, increase the prestige of Gas South brand in the market.
Some pictures from the Conference:
Tran Hien